DOSSIERS / AUBERGE DE CHINE
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Company dossier

AUBERGE DE CHINE

FRANCE · COMPANY · INCORPORATED 2004-10-26
KYBE ID: FR-479229817 · 479229817 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AUBERGE DE CHINE
fr_insee
479229817
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dissolved
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Limited liability company (SARL)
fr_insee
2004-10-26
fr_insee
2025-01-02
fr_insee
51 RTE D’ORLEANS RN 20, 51-5, 91310 MONTLHERY
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56.10A
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
QIN LIUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

QIN LIU (officer) matches PEP Liu Qin — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off